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Share­holder agreement · Corporate Purpose Hrb 31 Jul 2009 German Trade Register Announcements, Germany (24/07/2009)

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Thyssengas GmbH,
Unnamed street ??, 44137 Dortmund, Germany
. The shareholders' meeting of June 26, 2009 decided to amend the company contract in Section 2 (subject matter of the company) and with it the amendment of the object of the company as well as the amendment of the company contract in Section 7 (responsibility of the Shareholders' Meeting), 8 (Managing Director) as well a.s. the insertion of Section 10 (Economic Plan) and the amendment of the numbering of Section 11 (Final Provisions). New business object: the construction, operation, acquisition, marketing and use of network installations and other transport, storage and distribution systems for gas and information transmission facilities, the procurement and sale of balancing energy and the provision of services in these fields.

This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: Thyssengas GmbH, Dortmund, Germany.